PERFORM CONTENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Termination of appointment of Nicholas Alan Drew as a director on 2025-05-27 |
| 04/06/254 June 2025 New | Appointment of Mrs Christina Grealy as a director on 2025-05-27 |
| 22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 20/05/2520 May 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 07/02/257 February 2025 | Director's details changed for Mr Nicholas Alan Drew on 2025-02-07 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/01/259 January 2025 | |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 23/04/2423 April 2024 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 24/05/2324 May 2023 | Notification of Peak Uk Holdings Limited as a person with significant control on 2023-05-16 |
| 24/05/2324 May 2023 | Cessation of Peak Uk Bidco Limited as a person with significant control on 2023-05-16 |
| 17/04/2317 April 2023 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 14/06/2114 June 2021 | Full accounts made up to 2019-12-31 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR MICHAEL PEREZ |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115620350003 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 09/07/2019 |
| 23/09/1923 September 2019 | CESSATION OF PERFORM MEDIA CHANNELS LTD AS A PSC |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEAK UK BIDCO LIMITED |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115620350001 |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115620350002 |
| 13/07/1913 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS MACEACHARN |
| 13/06/1913 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 800001.01 |
| 04/06/194 June 2019 | SOLVENCY STATEMENT DATED 22/05/19 |
| 04/06/194 June 2019 | REDUCE ISSUED CAPITAL 22/05/2019 |
| 13/03/1913 March 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM HANOVER HOUSE PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7BZ UNITED KINGDOM |
| 27/11/1827 November 2018 | ADOPT ARTICLES 06/11/2018 |
| 26/11/1826 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 80000101 |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115620350001 |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115620350002 |
| 10/09/1810 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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